The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - director → CIF 0
  • 2
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Di Vita, Giuseppe
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2001-03-31 ~ 2003-09-01
    OF - director → CIF 0
  • 3
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2001-01-01 ~ 2001-03-31
    OF - director → CIF 0
  • 4
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-11-20
    OF - director → CIF 0
  • 5
    Stacey, Simon Nicholas
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2022-01-02
    OF - director → CIF 0
  • 6
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-11-30
    OF - director → CIF 0
  • 7
    Springett, Catherine Mary
    Asst Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-01-01
    OF - director → CIF 0
  • 8
    Chapman, Glenn William
    Individual
    Officer
    2017-01-01 ~ 2022-04-01
    OF - secretary → CIF 0
  • 9
    Axiotis, George
    Head Of Risk Control born in April 1972
    Individual
    Officer
    2012-06-29 ~ 2016-12-31
    OF - director → CIF 0
  • 10
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-11-01 ~ 2008-02-14
    OF - director → CIF 0
  • 11
    Clark, Jason Lee
    Group Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2012-12-31
    OF - director → CIF 0
  • 12
    Thewlis, Christopher James
    Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - director → CIF 0
  • 13
    Scagell, Jason Andrew
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - director → CIF 0
  • 14
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-02-14 ~ 2016-12-31
    OF - secretary → CIF 0
  • 15
    Johnson, Christopher Ian
    Operations Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - director → CIF 0
  • 16
    Massara, Paul Joseph
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - director → CIF 0
  • 17
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - director → CIF 0
  • 18
    Fletcher, Stephen Paul
    Chief Executive born in March 1961
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2002-09-24
    OF - director → CIF 0
  • 19
    Rose, Richard Lee
    Accountant born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - director → CIF 0
  • 20
    Miles, Kevin
    Director born in June 1955
    Individual
    Officer
    2007-01-02 ~ 2011-10-31
    OF - director → CIF 0
  • 21
    Farebrother, Caroline Louise
    Individual
    Officer
    2001-03-31 ~ 2006-06-30
    OF - secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

NPOWER FINANCIAL SERVICES LIMITED

Previous name
NPOWER 2000 LIMITED - 2001-01-08
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • NPOWER FINANCIAL SERVICES LIMITED
    Info
    NPOWER 2000 LIMITED - 2001-01-08
    Registered number 03925068
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2000-02-14 and dissolved on 2023-02-02 (22 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.